FIMBank p.l.c.
Summary
FIMBank p.l.c. is registered in Malta and entered in the “Registry of Companies” under number C 17003. Its legal form is Public Limited Liability Company (PLC). According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), which is also its direct parent. That group has 11 subsidiaries with LEIs in 7 countries, 1 of them in Malta. The LEI was first issued on 12 Feb 2014 and the record was last updated on 30 Jan 2026; the next renewal is due by 9 Mar 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Liability Company (PLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 17003 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Mercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street, STJ 3155 St. Julian's, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Nov 1994 |
| LEI | 529900Q2C3I7VCILLG45 |
| LEI status | active |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 30 Jan 2026 |
| Next LEI renewal | 9 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شركة مشاريع الكويت القابضه / مساهمه عامه | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 7 Mar 2018 | 7 Mar 2018 |
| Recorded at GLEIF since | 9 Mar 2021 | 15 Mar 2018 |
| Last updated | 30 Jan 2026 | 30 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- Burgan Bank K.P.S.C. Kuwait
- LONDON FORFAITING COMPANY LIMITED United Kingdom
- UNITED GULF HOLDING COMPANY B.S.C. Bahrain lapsed
ISINs mapped to this LEI (1)
MT0000180100
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.